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General information

United Pacific Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037708498
New Zealand Business Number
936462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

United Pacific Financial Services Limited (NZBN 9429037708498) was started on 03 Dec 1998. 5 addresess are in use by the company: C/- United Pacific Corporation Limited, P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland had been their registered address, up until 19 Feb 2002. United Pacific Financial Services Limited used other names, namely: Marac Corporation Limited from 03 Dec 1998 to 22 Dec 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Businesscheck's information was last updated on 03 May 2025.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 19 Feb 2002
C/- United Pacific Corporation Limited, P O Box 106-180, Downtown, Auckland, 1143 Postal 13 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Office & delivery 13 Aug 2019
Last updated:
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael John Reid
Saint Heliers, Auckland 1071, 1071
Address used since 23 Feb 2016
Director 03 Dec 1998 - current
Bryn Alexander Jamieson
Milford, Auckland, 0620
Address used since 03 Dec 1998
Director 03 Dec 1998 - 30 Apr 2013
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Previous address Type Period
C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 12 Apr 2000 - 19 Feb 2002
C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 06 Jul 1999 - 06 Jul 1999
C/- United Pacific Corporation Limited, Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 06 Jul 1999 - 12 Apr 2000
Level 19, 1 Queen Street, Auckland Physical 06 Jul 1999 - 19 Feb 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Entity (NZ Limited Company) 		14 Viaduct Harbour Ave
Maritime Square, Auckland
 03 Dec 1998 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name United Pacific Corporation Limited
Type Ltd
Ultimate Holding Company Number 1166173
Country of origin NZ
Address Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
Location
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